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TROUVAY & CAUVIN LIMITED

Company number 00966219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2001 363s Return made up to 15/07/01; full list of members
16 Mar 2001 AA Full accounts made up to 30 September 2000
20 Feb 2001 395 Particulars of mortgage/charge
21 Dec 2000 395 Particulars of mortgage/charge
04 Sep 2000 363s Return made up to 15/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
20 Jul 2000 AA Full accounts made up to 30 September 1999
16 Aug 1999 363s Return made up to 15/07/99; no change of members
  • 363(288) ‐ Director resigned
16 Jun 1999 288a New director appointed
14 Jun 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 30 September 1998
14 Aug 1998 363s Return made up to 15/07/98; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1998 AA Full accounts made up to 30 September 1997
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1998 123 £ nc 1770000/2070000 27/04/98
30 May 1998 287 Registered office changed on 30/05/98 from: broadgate, broadway business park, chadderton, oldham lancashire OL9 9NL
27 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jul 1997 363s Return made up to 15/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 AA Full accounts made up to 30 September 1996
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 395 Particulars of mortgage/charge
01 Nov 1996 403a Declaration of satisfaction of mortgage/charge
04 Aug 1996 363s Return made up to 15/07/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Aug 1996 AA Full accounts made up to 30 September 1995